Important Resolutions of 2022 Annual Shareholders' Meeting
· Issued by Concraft Holding Co., Ltd.
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Today's Information
Provided by: CONCRAFT HOLDING CO., LTD
SEQ_NO
1
Date of announcement
2022/06/27
Time of announcement
16:01:04
Subject
Important Resolutions of 2022 Annual Shareholders' Meeting
Date of events
2022/06/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:2021 Deficit Compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment of the Company's "Articles of Association."
4.Important resolutions (3)Business report and financial statements:
Ratified the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment to "Procedural Rules of General Meeting".
(2)Approval of the amendment to
"Corporate Governance Best-Practice Principles".
(3)Approval of the amendment to
"Procedures for Acquisition or Disposal of Assets".
(4)2021 the third quarter account receivable credit
impairment dispute amount handling method.
7.Any other matters that need to be specified:None.
